Westhill
AB32 6PA
Scotland
Director Name | Mr Robert Charles Chalmers |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2008(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 39 Beechgrove Terrace Aberdeen AB15 5DR Scotland |
Director Name | Ms Gail Doreen Crighton |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2020(12 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland |
Director Name | Ms Gail Doreen Crighton |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Laurel Terrace Bridge Of Don Aberdeen AB22 8YX Scotland |
Website | jmtaylor.co.uk |
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Telephone | 01224 642266 |
Telephone region | Aberdeen |
Registered Address | Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | East Garioch |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Alexander Benson 33.33% Ordinary |
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1 at £1 | Gail Crighton 33.33% Ordinary |
1 at £1 | Robert Chalmers 33.33% Ordinary |
Year | 2014 |
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Net Worth | £530,614 |
Cash | £560,864 |
Current Liabilities | £528,514 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 18 December 2024 (8 months from now) |
10 January 2024 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
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30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
28 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
8 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
15 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
27 January 2021 | Appointment of Ms Gail Crighton as a director on 5 December 2020 (2 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
31 March 2018 | Termination of appointment of Gail Doreen Crighton as a director on 31 March 2018 (1 page) |
20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 March 2017 | Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Citygate Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 6 March 2017 (1 page) |
31 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
18 December 2014 | Director's details changed for Mr Robert Charles Chalmers on 18 December 2014 (2 pages) |
18 December 2014 | Director's details changed for Mr Robert Charles Chalmers on 18 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 January 2014 | Company name changed michbe LIMITED\certificate issued on 03/01/14
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3 January 2014 | Company name changed michbe LIMITED\certificate issued on 03/01/14
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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2 December 2013 | Director's details changed for Mrs Gail Doreen Mitchell on 7 October 2013 (3 pages) |
2 December 2013 | Director's details changed for Mrs Gail Doreen Mitchell on 7 October 2013 (3 pages) |
2 December 2013 | Director's details changed for Mrs Gail Doreen Mitchell on 7 October 2013 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 December 2011 | Director's details changed for Mrs Gail Doreen Mitchell on 5 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Director's details changed for Mrs Gail Doreen Mitchell on 5 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Director's details changed for Mrs Gail Doreen Mitchell on 5 December 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
31 December 2009 | Director's details changed for Alexander Edward Benson on 4 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Alexander Edward Benson on 4 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Alexander Edward Benson on 4 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Robert Charles Chalmers on 4 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Robert Charles Chalmers on 4 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Robert Charles Chalmers on 4 December 2009 (2 pages) |
4 December 2008 | Incorporation (17 pages) |
4 December 2008 | Incorporation (17 pages) |